Turner Virr & Co. Limited

Company Name	Turner Virr & Co. Limited
Directors	Paul Fryer and Mark Andrew Greaves
Company Status	Active - Proposal to Strike off
Company Number	00527023
Category	Private Limited Company
Incorporation Date	18 December 1953(70 years, 4 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 1821	Manufacture of workwear
SIC 14120	Manufacture of workwear

Directors

Director Name	Mr Paul Fryer
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 May 2011(57 years, 5 months after company formation)
Appointment Duration	12 years, 11 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 4 Isabella Road Garforth Leeds LS25 2DY

Secretary Name	Mr Mark Andrew Greaves
Status	Current
Appointed	06 September 2011(57 years, 9 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	Unit 4 Isabella Road Garforth Leeds LS25 2DY

Director Name	Mr Mark Andrew Greaves
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 January 2016(62 years, 1 month after company formation)
Appointment Duration	8 years, 3 months
Role	Group Financial Director
Country of Residence	England
Correspondence Address	Unit 4 Isabella Road Garforth Leeds LS25 2DY

Director Name	Mr Scott Stanford Beattie
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(37 years, 6 months after company formation)
Appointment Duration	9 years (resigned 05 July 2000)
Role	Company Director
Correspondence Address	35 New Walk Beverley North Humberside HU17 7DR

Director Name	Mr Ian Roberts Dewhirst
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(37 years, 6 months after company formation)
Appointment Duration	9 years (resigned 05 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Holywell House Brancepeth Durham County Durham DH7 8EH

Director Name	Mr Timothy Charles Dewhirst
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(37 years, 6 months after company formation)
Appointment Duration	9 years (resigned 05 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Nafferton Heights Wold Road Nafferton Driffield North Humberside YO25 4LD

Director Name	Odran Francis Patrick Forsythe
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(37 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 26 September 1996)
Role	Company Director
Correspondence Address	5 Pegman Close Guisborough Cleveland TS14 6DL

Director Name	David Evan Griffiths
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(37 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 September 1993)
Role	Company Director
Correspondence Address	44 The Drive Alwoodley Leeds West Yorkshire LS17 7QD

Director Name	Dennis Williamson
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(37 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 January 1993)
Role	Company Director
Correspondence Address	54 The Drive Adel Leeds West Yorkshire LS16 6BQ

Secretary Name	Mr Scott Stanford Beattie
Nationality	British
Status	Resigned
Appointed	19 June 1991(37 years, 6 months after company formation)
Appointment Duration	9 years (resigned 05 July 2000)
Role	Company Director
Correspondence Address	35 New Walk Beverley North Humberside HU17 7DR

Director Name	Mr Colin Joseph Lane
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(46 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 2002)
Role	Company Director
Correspondence Address	The Lodge Rettendon Hall Rettendon Chelmsford Essex CM3 8DW

Director Name	Kevin Patrick Palmer
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(46 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hobson & Sons London Ltd Kenneth Road Thundersley Essex SS7 3AF

Secretary Name	Annita Lemon Van De Kooij
Nationality	British
Status	Resigned
Appointed	05 July 2000(46 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 27 April 2007)
Role	Company Director
Correspondence Address	Hobson & Sons (London) Ltd Kenneth Road Thundersley Essex SS7 3AF

Director Name	Mr Richard Oliver Paige
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(48 years, 7 months after company formation)
Appointment Duration	20 years, 3 months (resigned 31 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Hobson & Sons London Ltd Kenneth Road Benfleet Essex SS7 3AF

Secretary Name	Mr Barry Williams
Nationality	British
Status	Resigned
Appointed	08 May 2007(53 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2011)
Role	Group Financial Controller
Correspondence Address	- Hobson & Sons (London)Ltd Kenneth Road Benfleet Essex SS7 3AF

Secretary Name	Mr Kevin Palmer
Status	Resigned
Appointed	30 April 2011(57 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 06 September 2011)
Role	Company Director
Correspondence Address	Hobson & Sons Ltd Kenneth Road Benfleet Essex SS7 3AF

Contact

Website	www.uniforium.co.uk

Location

Registered Address	Office 47 Consett Business Park Villa Real Consett Co Durham DH8 6BP
Region	North East
Constituency	North West Durham
County	County Durham
Ward	Consett North
Built Up Area	Consett
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£10,159,526
Gross Profit	£2,694,238
Net Worth	£2,401,701
Cash	£512,675
Current Liabilities	£2,997,031

Accounts

Latest Accounts	30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Small
Accounts Year End	30 November

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 5 days from now)

Charges

27 January 2012	Delivered on: 31 January 2012 Satisfied on: 17 June 2015 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
28 July 2010	Delivered on: 31 July 2010 Satisfied on: 16 March 2012 Persons entitled: Credit Agricole Commercial Finance (Eurofactor (UK) Limited) Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All assets by way of a first fixed and floating charge. Fully Satisfied
26 October 2006	Delivered on: 8 November 2006 Satisfied on: 22 October 2010 Persons entitled: Rbs Invoice Finance Limited (The Security Holder) Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 September 2001	Delivered on: 3 October 2001 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

13 January 2021	Registered office address changed from Hobson & Sons Ltd Kenneth Road Benfleet Essex SS7 3AF to Unit 4 Isabella Road Garforth Leeds LS25 2DY on 13 January 2021 (1 page)
29 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
23 April 2020	Current accounting period extended from 31 May 2020 to 30 November 2020 (1 page)
3 October 2019	Accounts for a small company made up to 31 May 2019 (10 pages)
19 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
13 November 2018	Accounts for a small company made up to 31 May 2018 (10 pages)
20 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
22 September 2017	Accounts for a small company made up to 31 May 2017 (15 pages)
22 September 2017	Accounts for a small company made up to 31 May 2017 (15 pages)
10 July 2017	Notification of Hobson & Sons Group Limited as a person with significant control on 6 April 2016 (1 page)
10 July 2017	Notification of Hobson & Sons Group Limited as a person with significant control on 6 April 2016 (1 page)
10 July 2017	Notification of Hobson & Sons Group Limited as a person with significant control on 10 July 2017 (1 page)
28 June 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
7 December 2016	Full accounts made up to 31 May 2016 (20 pages)
7 December 2016	Full accounts made up to 31 May 2016 (20 pages)
2 August 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 5,250 (7 pages)
2 August 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 5,250 (7 pages)
19 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
19 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
19 February 2016	Statement of company's objects (2 pages)
19 February 2016	Statement of company's objects (2 pages)
5 February 2016	Appointment of Mr Mark Andrew Greaves as a director on 27 January 2016 (2 pages)
5 February 2016	Appointment of Mr Mark Andrew Greaves as a director on 27 January 2016 (2 pages)
16 November 2015	Full accounts made up to 31 May 2015 (17 pages)
16 November 2015	Full accounts made up to 31 May 2015 (17 pages)
26 August 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Paul Fryer (10 pages)
26 August 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Paul Fryer (10 pages)
16 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 5,250 (4 pages)
16 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 5,250 (4 pages)
17 June 2015	Satisfaction of charge 4 in full (1 page)
17 June 2015	Satisfaction of charge 4 in full (1 page)
30 September 2014	Full accounts made up to 31 May 2014 (16 pages)
30 September 2014	Full accounts made up to 31 May 2014 (16 pages)
30 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 5,250 (4 pages)
30 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 5,250 (4 pages)
19 September 2013	Full accounts made up to 31 May 2013 (18 pages)
19 September 2013	Full accounts made up to 31 May 2013 (18 pages)
19 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
5 September 2012	Full accounts made up to 31 May 2012 (17 pages)
5 September 2012	Full accounts made up to 2 December 2011 (18 pages)
5 September 2012	Full accounts made up to 2 December 2011 (18 pages)
5 September 2012	Full accounts made up to 2 December 2011 (18 pages)
5 September 2012	Full accounts made up to 31 May 2012 (17 pages)
10 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
15 May 2012	Current accounting period shortened from 30 November 2012 to 31 May 2012 (1 page)
15 May 2012	Current accounting period shortened from 30 November 2012 to 31 May 2012 (1 page)
22 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 February 2012	Termination of appointment of Kevin Palmer as a director (1 page)
29 February 2012	Termination of appointment of Kevin Palmer as a director (1 page)
31 January 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
31 January 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
6 September 2011	Termination of appointment of Kevin Palmer as a secretary (1 page)
6 September 2011	Appointment of Mr Mark Andrew Greaves as a secretary (1 page)
6 September 2011	Termination of appointment of Kevin Palmer as a secretary (1 page)
6 September 2011	Appointment of Mr Mark Andrew Greaves as a secretary (1 page)
4 August 2011	Full accounts made up to 30 November 2010 (19 pages)
4 August 2011	Full accounts made up to 30 November 2010 (19 pages)
29 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Termination of appointment of Barry Williams as a secretary (1 page)
14 June 2011	Appointment of Mr Paul Fryer as a director ANNOTATION Clarification a second filed AP01 was registered on 26/08/2015 (3 pages)
14 June 2011	Termination of appointment of Barry Williams as a secretary (1 page)
14 June 2011	Appointment of Mr Paul Fryer as a director ANNOTATION Clarification a second filed AP01 was registered on 26/08/2015 (3 pages)
13 June 2011	Appointment of Mr Kevin Palmer as a secretary (1 page)
13 June 2011	Appointment of Mr Kevin Palmer as a secretary (1 page)
25 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 July 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
31 July 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
22 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
21 May 2010	Full accounts made up to 30 November 2009 (18 pages)
21 May 2010	Full accounts made up to 30 November 2009 (18 pages)
13 July 2009	Return made up to 19/06/09; full list of members (3 pages)
13 July 2009	Return made up to 19/06/09; full list of members (3 pages)
19 May 2009	Full accounts made up to 30 November 2008 (18 pages)
19 May 2009	Full accounts made up to 30 November 2008 (18 pages)
19 September 2008	Return made up to 19/06/08; full list of members (3 pages)
19 September 2008	Return made up to 19/06/08; full list of members (3 pages)
16 September 2008	Secretary's change of particulars / barry williams / 08/05/2007 (2 pages)
16 September 2008	Secretary's change of particulars / barry williams / 08/05/2007 (2 pages)
10 September 2008	Full accounts made up to 30 November 2007 (17 pages)
10 September 2008	Full accounts made up to 30 November 2007 (17 pages)
1 October 2007	Return made up to 19/06/07; full list of members (2 pages)
1 October 2007	Return made up to 19/06/07; full list of members (2 pages)
29 May 2007	Full accounts made up to 30 November 2006 (17 pages)
29 May 2007	Full accounts made up to 30 November 2006 (17 pages)
23 May 2007	New secretary appointed (2 pages)
23 May 2007	New secretary appointed (2 pages)
27 April 2007	Secretary resigned (1 page)
27 April 2007	Secretary resigned (1 page)
8 November 2006	Particulars of mortgage/charge (7 pages)
8 November 2006	Particulars of mortgage/charge (7 pages)
20 July 2006	Secretary's particulars changed (1 page)
20 July 2006	Secretary's particulars changed (1 page)
11 July 2006	Return made up to 19/06/06; full list of members (2 pages)
11 July 2006	Return made up to 19/06/06; full list of members (2 pages)
22 June 2006	Full accounts made up to 30 November 2005 (17 pages)
22 June 2006	Full accounts made up to 30 November 2005 (17 pages)
26 April 2006	Director's particulars changed (1 page)
26 April 2006	Director's particulars changed (1 page)
26 April 2006	Director's particulars changed (1 page)
26 April 2006	Director's particulars changed (1 page)
4 July 2005	Return made up to 19/06/05; full list of members (2 pages)
4 July 2005	Return made up to 19/06/05; full list of members (2 pages)
3 June 2005	Full accounts made up to 30 November 2004 (17 pages)
3 June 2005	Full accounts made up to 30 November 2004 (17 pages)
12 July 2004	Return made up to 19/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2004	Return made up to 19/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 June 2004	Full accounts made up to 30 November 2003 (16 pages)
4 June 2004	Full accounts made up to 30 November 2003 (16 pages)
20 July 2003	Return made up to 19/06/03; full list of members (7 pages)
20 July 2003	Return made up to 19/06/03; full list of members (7 pages)
30 May 2003	Accounts for a medium company made up to 30 November 2002 (16 pages)
30 May 2003	Accounts for a medium company made up to 30 November 2002 (16 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	Secretary's particulars changed (1 page)
12 December 2002	Director resigned (1 page)
12 December 2002	Secretary's particulars changed (1 page)
16 August 2002	Full accounts made up to 30 November 2001 (16 pages)
16 August 2002	Full accounts made up to 30 November 2001 (16 pages)
14 August 2002	Return made up to 19/06/02; full list of members (7 pages)
14 August 2002	Return made up to 19/06/02; full list of members (7 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
26 November 2001	Company name changed dewhirst (uniforms) LIMITED\certificate issued on 26/11/01 (2 pages)
26 November 2001	Company name changed dewhirst (uniforms) LIMITED\certificate issued on 26/11/01 (2 pages)
3 October 2001	Particulars of mortgage/charge (3 pages)
3 October 2001	Particulars of mortgage/charge (3 pages)
16 August 2001	Accounts for a medium company made up to 30 November 2000 (16 pages)
16 August 2001	Accounts for a medium company made up to 30 November 2000 (16 pages)
20 July 2001	Return made up to 19/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 July 2001	Return made up to 19/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 September 2000	Full accounts made up to 14 January 2000 (15 pages)
22 September 2000	Full accounts made up to 14 January 2000 (15 pages)
2 August 2000	Registered office changed on 02/08/00 from: dewhirst house westgate driffield north humberside YO25 6TH (1 page)
2 August 2000	Registered office changed on 02/08/00 from: dewhirst house westgate driffield north humberside YO25 6TH (1 page)
20 July 2000	Accounting reference date shortened from 17/01/01 to 30/11/00 (1 page)
20 July 2000	Accounting reference date shortened from 17/01/01 to 30/11/00 (1 page)
14 July 2000	Return made up to 19/06/00; full list of members 363(287) ‐ Registered office changed on 14/07/00 (7 pages)
14 July 2000	Return made up to 19/06/00; full list of members 363(287) ‐ Registered office changed on 14/07/00 (7 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	New director appointed (2 pages)
11 July 2000	Auditor's resignation (1 page)
11 July 2000	New director appointed (2 pages)
11 July 2000	Auditor's resignation (1 page)
11 July 2000	Secretary resigned;director resigned (1 page)
11 July 2000	Secretary resigned;director resigned (1 page)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	New director appointed (2 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	New director appointed (2 pages)
11 July 2000	New secretary appointed (2 pages)
22 October 1999	Full accounts made up to 15 January 1999 (14 pages)
22 October 1999	Full accounts made up to 15 January 1999 (14 pages)
12 July 1999	Return made up to 19/06/99; full list of members 363(287) ‐ Registered office changed on 12/07/99 (6 pages)
12 July 1999	Return made up to 19/06/99; full list of members 363(287) ‐ Registered office changed on 12/07/99 (6 pages)
14 October 1998	Full accounts made up to 16 January 1998 (14 pages)
14 October 1998	Full accounts made up to 16 January 1998 (14 pages)
6 July 1998	Return made up to 19/06/98; no change of members (4 pages)
6 July 1998	Return made up to 19/06/98; no change of members (4 pages)
23 September 1997	Full accounts made up to 17 January 1997 (15 pages)
23 September 1997	Full accounts made up to 17 January 1997 (15 pages)
15 July 1997	Return made up to 19/06/97; no change of members (4 pages)
15 July 1997	Return made up to 19/06/97; no change of members (4 pages)
29 January 1997	Director resigned (1 page)
29 January 1997	Director resigned (1 page)
6 September 1996	Full accounts made up to 12 January 1996 (16 pages)
6 September 1996	Full accounts made up to 12 January 1996 (16 pages)
12 July 1996	Return made up to 19/06/96; full list of members (6 pages)
12 July 1996	Return made up to 19/06/96; full list of members (6 pages)
13 July 1995	Full accounts made up to 13 January 1995 (16 pages)
13 July 1995	Full accounts made up to 13 January 1995 (16 pages)
5 July 1989	Company name changed I.J.dewhirst (uniforms) LIMITED\certificate issued on 06/07/89 (2 pages)
5 July 1989	Company name changed I.J.dewhirst (uniforms) LIMITED\certificate issued on 06/07/89 (2 pages)
1 March 1986	Memorandum and Articles of Association (18 pages)
1 March 1986	Memorandum and Articles of Association (18 pages)
5 July 1983	Accounts made up to 14 January 1983 (10 pages)
5 July 1983	Accounts made up to 14 January 1983 (10 pages)
18 December 1953	Certificate of incorporation (1 page)
18 December 1953	Certificate of incorporation (1 page)

Turner Virr & Co. Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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